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SPOT ON-LINE LIMITED

Company number 08676208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2021 AD01 Registered office address changed from PO Box S75 5NH Unit 5 Unit 5 Bretton Point Dearne Mills Darton South Yorkshire S75 5NH England to Unit 4 Unit 4 Knowsthorpe Approach, Cross Green Leeds West Yorkshire LS9 0DW on 13 August 2021
15 Jun 2021 PSC02 Notification of Purston Park Limited as a person with significant control on 20 May 2021
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 SH02 Sub-division of shares on 20 May 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 SH08 Change of share class name or designation
12 Jun 2021 PSC07 Cessation of John Roger Buitekant as a person with significant control on 20 May 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
18 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Nov 2019 AD01 Registered office address changed from Tayson House Methley Road Castleford WF10 1PA England to PO Box S75 5NH Unit 5 Unit 5 Bretton Point Dearne Mills Darton South Yorkshire S75 5NH on 18 November 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
21 Jul 2018 AD01 Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to Tayson House Methley Road Castleford WF10 1PA on 21 July 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 May 2016
27 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
12 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Jul 2015 AA Micro company accounts made up to 31 May 2015
03 Jul 2015 AA Micro company accounts made up to 30 September 2014
03 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 May 2015
02 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
01 Feb 2014 MR01 Registration of charge 086762080001